Silvermere Holdings Limited
SC592039
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
director · Since 16/07/2021
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 01/09/2021
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 39
Also on 2 other boards
director · Since 25/03/2022
BANK OFFICIAL
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 01/03/2023
BANK OFFICIAL
IRISH · UNITED KINGDOM · Age 50
Also on 2 other boards
director · Since 02/09/2024
CEO METTLE
BRITISH · ENGLAND · Age 54
Also on 4 other boards
Mr Adeel Hyder
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 42
corporate secretary · Since 14/05/2019
Reg: SC269847
Also on 94 other boards
Former
director · Resigned 01/03/2019
director · Resigned 27/03/2020
director · Resigned 28/05/2021
director · Resigned 16/07/2021
director · Resigned 21/12/2021
director · Resigned 10/02/2022
director · Resigned 01/03/2023
director · Resigned 01/03/2023
director · Resigned 21/08/2023
director · Resigned 01/02/2025
director · Resigned 31/05/2026
director · Resigned 06/07/2026
Persons with Significant Control
National Westminster Bank Public Limited Company
250, Bishopsgate, London, EC2M 4AA
Reg: 00929027 · United Kingdom · Public Limited Company
Notified 21/03/2018
Former PSCs
National Westminster Bank Plc
Ceased 01/06/2018
Change History
Active
Private Limited Company
RBS GOGARBURN
EDINBURGH